TF Universal, SIA

Limited Liability Company, Micro company
Place in branch
178 by turnover
106 by profit
70 by paid taxes
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TF Universal"
Registration number, date 41503053180, 29.12.2010
VAT number LV41503053180 from 11.01.2011 Europe VAT register
Register, date Commercial Register, 29.12.2010
Legal address "Kuģinieki", Firsovas, Rušonas pag., Preiļu nov., LV-5318 Check address owners
Fixed capital 2 842 EUR, registered payment 10.02.2014
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 21.75 5.77 8.36
Personal income tax (thousands, €) 2.65 0.96 0.9
Statutory social insurance contributions (thousands, €) 9.51 5.16 2.71
Average employees count 2 2 2

Industries

Industry from zl.lv Mežsaimniecība
Branch from zl.lv (NACE2) Mežsaimniecības palīgdarbības (02.40)
Field from SRS Mežkopība un citas mežsaimniecības darbības (02.10)
CSP industry Mežsaimniecības palīgdarbības (02.40)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   19.03.2012
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 406 € 7 € 2 842 Latvia 12.11.2019 19.11.2019

Historical addresses

Riebiņu nov., Rušonas pag., Firsovas, "Kuģinieki" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.05.2024  PDF (217.03 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (217.88 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (1.17 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.03.2021  PDF (518.82 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.06.2020  PDF (477.72 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 09.04.2019  ZIP €11.00
Annual report 2018 PDF
TF Vad zi . 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (388.09 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
Saugmentum17042618371 PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Saugmentum16042911021 PDF

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
Saugmentum15042212574 PDF

2013

Annual report 01.01.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
Saugmentum14042316390 PDF

2012

Annual report 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
Vadib Zin DOCX

2011

Annual report 29.12.2010 - 31.12.2011 28.02.2012  ZIP
1_HTML izdruka HTML
Vadib Zin XML

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 21.99 KB 11.09.2023 05.09.2023 1

Shareholders’ register

DOCX 19.73 KB 19.11.2019 12.11.2019 1

Shareholders’ register

DOCX 15.08 KB 10.02.2014 04.02.2014 1

Amendments to the Articles of Association

DOCX 11.3 KB 10.02.2014 03.02.2014 1

Articles of Association

RTF 34.5 KB 10.02.2014 03.02.2014 2

Articles of Association

DOCX 12.74 KB 10.02.2014 03.02.2014 2

Shareholders’ register

DOCX 14.96 KB 10.02.2014 03.02.2014 1

Shareholders’ register

TIF 7.41 KB 28.09.2012 11.09.2012 1

Amendments to the Articles of Association

TIF 479.99 KB 21.03.2012 01.03.2012 1

Articles of Association

TIF 17.42 KB 21.03.2012 01.03.2012 1

Articles of Association

TIF 14.53 KB 13.12.2011 28.11.2011 1

Shareholders’ register

TIF 11.9 KB 13.12.2011 28.11.2011 1

Regulations for the increase/reduction of the equity

TIF 15.87 KB 13.12.2011 22.11.2011 1

Shareholders’ register

TIF 7.62 KB 25.07.2011 18.07.2011 1

Articles of Association

TIF 16.02 KB 30.12.2010 07.12.2010 1

Memorandum of Association

TIF 20.01 KB 30.12.2010 07.12.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 59.7 KB 11.09.2023 05.09.2023 1

Protocols/decisions of a company/organisation

EDOC 29.48 KB 11.09.2023 05.09.2023 1

Decisions / letters / protocols of public notaries

RTF 190.91 KB 19.11.2019 19.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.27 KB 19.11.2019 19.11.2019 2

Application

DOCX 34.21 KB 19.11.2019 12.11.2019 3

Application

EDOC 47.79 KB 19.11.2019 12.11.2019 3

Shareholders’ register

EDOC 50.55 KB 19.11.2019 12.11.2019 1

Decisions / letters / protocols of public notaries

RTF 180.51 KB 10.02.2014 10.02.2014 1

Decisions / letters / protocols of public notaries

EDOC 72.59 KB 10.02.2014 10.02.2014 1

Application

DOCX 32.87 KB 10.02.2014 05.02.2014 2

Application

EDOC 49.3 KB 10.02.2014 05.02.2014 2

Shareholders’ register

EDOC 46.93 KB 10.02.2014 04.02.2014 1

Amendments to the Articles of Association

EDOC 27.87 KB 10.02.2014 03.02.2014 1

Articles of Association

EDOC 71.75 KB 10.02.2014 03.02.2014 2

Protocols/decisions of a company/organisation

DOCX 13.48 KB 10.02.2014 03.02.2014 1

Protocols/decisions of a company/organisation

EDOC 45.48 KB 10.02.2014 03.02.2014 1

Shareholders’ register

EDOC 31.42 KB 10.02.2014 03.02.2014 1

Decisions / letters / protocols of public notaries

TIF 16.35 KB 28.09.2012 18.09.2012 1

Application

TIF 40.99 KB 28.09.2012 11.09.2012 2

Decisions / letters / protocols of public notaries

TIF 35.09 KB 21.03.2012 19.03.2012 1

Application

TIF 182.85 KB 21.03.2012 01.03.2012 4

Protocols/decisions of a company/organisation

TIF 11.42 KB 21.03.2012 01.03.2012 1

Decisions / letters / protocols of public notaries

TIF 36.19 KB 13.12.2011 08.12.2011 2

Registration certificates

TIF 55.22 KB 13.12.2011 08.12.2011 2

Application

TIF 130.52 KB 13.12.2011 06.12.2011 3

Bank statements or other document regarding the payment of the equity

TIF 20.3 KB 13.12.2011 28.11.2011 1

Protocols/decisions of a company/organisation

TIF 34.14 KB 13.12.2011 22.11.2011 1

Decisions / letters / protocols of public notaries

TIF 44.17 KB 25.07.2011 20.07.2011 2

Application

TIF 117.41 KB 25.07.2011 18.07.2011 4

Protocols/decisions of a company/organisation

TIF 33.63 KB 25.07.2011 18.07.2011 1

Decisions / letters / protocols of public notaries

TIF 42.47 KB 30.12.2010 29.12.2010 1

Registration certificates

TIF 73.15 KB 30.12.2010 29.12.2010 1

Application

TIF 96.76 KB 30.12.2010 27.12.2010 3

Announcement regarding the legal address

TIF 8.53 KB 30.12.2010 15.12.2010 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register